DOJ-OGR-00028607.jpg
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Extraction Summary
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People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Government inspection record
File Size:
349 KB
Summary
This is a U.S. Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated February 14, 2013. The inspection occurred at the St. Thomas, U.S. Virgin Islands preclearance facility upon his arrival on aircraft N909J. The reason for the referral and other specific details are redacted, but the record indicates the inspection was completed.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of inspection |
Listed as the individual undergoing a secondary inspection.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP-ST THOMAS | Government agency |
The agency conducting the secondary inspection at Port/Site 7401/A512 in St. Thomas, VI.
|
| GA | Airline/Carrier |
Listed as the carrier for the flight.
|
Timeline (1 events)
2013-02-14
Jeffrey Epstein was referred for a secondary inspection upon entry at St. Thomas, VI. The referral time was 07:30 and the completion time was 07:35.
ST THOMAS, VI PRECLEARA
Locations (3)
| Location | Context |
|---|---|
|
The location of the secondary inspection (PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA).
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Listed as the Departure/Destination and Embarkation point.
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Listed as the issuing country for the travel document.
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Full Extracted Text
Complete text extracted from the document (1,034 characters)
08:07:56
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 02/14/2013
UPDATE: 02/14/2013 *C [REDACTED]
INSPECTION DTE: 02/14/2013
PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
SECONDARY INSPECTION
04/28/2014 *A [REDACTED]
*B [REDACTED] ENTRY: 02/14/2013
UPDATE: 02/14/2013 *C [REDACTED]
INSPECTION DTE: 02/14/2013
PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY
DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707
ISSUING CNTRY: US
ID-ST:
FIRST:* JEFFREY
DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707
ISSUING CNTRY: US
ID-ST:
GENDER:* M
RACE:* W WHITE
HISPANIC:* N (Y/N)
CARRIER:* *GA
FLT/VES #:* N909J
FLT/VES CREW:* N (Y/N)
IN/OUT:* I
DEPART/DESTIN:* STT
EMBARK:* STT
RACE:* W WHITE
HISPANIC:* N (Y/N)
CARRIER:* *GA
FLT/VES #:* N909J
FLT/VES CREW:* N (Y/N)
IN/OUT:* I
DEPART/DESTIN:* STT
EMBARK:* STT
REFERRING OFFICER CODE:*(b)(7)(E)
REASON FOR REFERRAL:*(b)(7)(E)
REASON FOR REFERRAL:*(b)(7)(E)
BAG EXAM:* N (Y/N) # BAGS X-RAYED:
PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 07 : 30
COMPLETION TIME:* 07 : 35
IOEM:* (Y/N) IOEM#:
CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2:
VIOL CDS:
INCIDENT #:
REMARKS: (b)(7)(E)
INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 07 : 30
COMPLETION TIME:* 07 : 35
IOEM:* (Y/N) IOEM#:
CCD USED: *D [REDACTED] (Y/N)
CAT 1 OR 2:
VIOL CDS:
INCIDENT #:
REMARKS: (b)(7)(E)
INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE **
(b)(7)(E)
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Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(7)(E)
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(7)(E)
DOJ-OGR-00028607
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